An 82-year-old couple believed they were 'helping' a federal investigation. It was a $1.3 million scam.

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...
The Daily Overview on MSNOpinion

FBI: Bitcoin ATM scams hit a record $333M

Bitcoin ATMs were supposed to make digital money as easy as grabbing cash from a corner machine. Instead, they have become ...

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims

Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
WTHI News10

Terre Haute police warn of Bitcoin scams targeting elderly

Police investigations have found that local Bitcoin ATMs have collected several hundred thousand dollars from scam victims.
Central Maine

Maine secures $1.9M settlement for bitcoin kiosk scam victims

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summons

A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...